Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TREJOLI BUSINESS LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | 1786691 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list of Latvia, effective additionally to UN and EU designations.
Latvia · FID
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Latvia | Finanšu izlūkošanas dienests | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Serhiy Vitaliyovych Kurchenko Disqualified · Sanctioned entity | Līdzekļi | - | - | |